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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Hubbard, Robert Frederick
    Born in October 1940
    Individual (10 offsprings)
    Officer
    1993-04-07 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    1999-05-31 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 3
    Nodjoumi, Mahmoud
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Naskret, Thomas Mchardy
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 6
    Nagel, Marcus
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2010-03-22 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-09-06 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 8
    Goodman, Mark Arthur
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Tyrer, Lee Sydney
    Born in September 1948
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2007-07-26 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Bailey, Andrew Nigel
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-03-10
    OF - Director → CIF 0
  • 12
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-04-22 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 13
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 14
    Oliver, Robert Andrew Sherman
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2014-02-25
    OF - Director → CIF 0
  • 15
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2007-07-26 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 16
    Lampshire, Philip John
    Born in December 1954
    Individual (50 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Sissons, Jeffrey
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2005-11-04 ~ 2012-08-23
    OF - Director → CIF 0
  • 18
    Morris, Samantha Jayne
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 19
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-02-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-07
    OF - Director → CIF 0
  • 21
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 22
    Meyer, Antoine James Philippe Michel
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Clee, Stuart John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2008-10-27 ~ 2014-02-25
    OF - Director → CIF 0
  • 25
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-07-25 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 26
    Comfort, Malcolm Denys
    Individual (23 offsprings)
    Officer
    1995-03-20 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 27
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2014-02-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 29
    Wigman, David John
    Born in January 1946
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 31
    Jollans, Alastair Peter
    Born in March 1954
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2008-10-29
    OF - Director → CIF 0
  • 32
    Nolan, Paul Andrew
    Born in October 1962
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2004-07-07
    OF - Director → CIF 0
  • 33
    Lancaster, David Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 34
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2004-07-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 35
    De Rivaz, Nigel
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 1993-04-07
    OF - Director → CIF 0
  • 36
    Murley, Michael Kenneth
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2004-07-07
    OF - Director → CIF 0
  • 37
    Reynolds, Stuart Geoffrey
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2005-09-29
    OF - Director → CIF 0
  • 38
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (83 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURICH INTERNATIONAL SOLUTIONS LIMITED

Period: 2004-07-23 ~ 2018-08-24
Company number: 02045647
Registered names
ZURICH INTERNATIONAL SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-08-24
Standard Industrial Classification
99999 - Dormant Company

  • ZURICH INTERNATIONAL SOLUTIONS LIMITED
    Info
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    Registered number 02045647
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1986-08-11 and dissolved on 2018-08-24 (32 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.